DOSSIERS / P.A. VESTIR
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Partnership dossier

P.A. VESTIR

CYPRUS · PARTNERSHIP · INCORPORATED 2007-08-06
KYBE ID: S11477 · S11477 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
P.A. VESTIR
DRCIP data.gov.cy
S11477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Λεωνίδου, 19 Β&Γ,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΓΛΗ ΠΑΠΑΠΕΤΡΟΥpartnerCyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100